Ccs Group Limited
Company Profile
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Large EnterpriseCcs Group Limited
03089060•Private Limited With Share Capital
Heather Park House, North Circular Road, Stonebridge, NW107NN
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Incorporated
08/08/1995
Company Age
30 years
Directors
6
Employees
711
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ccs Group Limited (03089060) is a private limited with share capital incorporated on 08/08/1995 (30 years old) and registered in stonebridge, NW107NN. The company operates under SIC code 64209 and is classified as Large Enterprise.
Cleshar delivers multidisciplinary services to the rail infrastructure sector.as the uk's rail infrastructure continues to grow, we work around the clock for our clients and customers to deliver an uninterrupted, safe and high-quality rail service.at cleshar, we employ over 1,400 people across multi...
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 08/08/1995
NW107NN
711 employees
Financial Overview
Total Assets
£29.77M
Liabilities
£22.01M
Net Assets
£7.76M
Turnover
£103.25M
Cash
£7.33M
Key Metrics
711
Employees
6
Directors
4
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Memorandum Articles
Category:Incorporation
Date:17-06-2025
Resolution
Category:Resolution
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Resolution
Category:Resolution
Date:23-08-2021
Memorandum Articles
Category:Incorporation
Date:23-08-2021
Memorandum Articles
Category:Incorporation
Date:22-08-2021
Resolution
Category:Resolution
Date:22-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2021
Capital Allotment Shares
Category:Capital
Date:12-08-2021
Move Registers To Sail Company With New Address
Category:Address
Date:31-07-2021
Change Sail Address Company With New Address
Category:Address
Date:23-07-2021
Capital Allotment Shares
Category:Capital
Date:06-07-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-07-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:02-07-2021
Resolution
Category:Resolution
Date:02-07-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Termination Director Company With Name
Category:Officers
Date:17-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Resolution
Category:Resolution
Date:02-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2012
Resolution
Category:Resolution
Date:28-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Resolution
Category:Resolution
Date:23-05-2011
Legacy
Category:Mortgage
Date:15-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2009
Legacy
Category:Annual Return
Date:04-08-2009
Resolution
Category:Resolution
Date:25-06-2009
Legacy
Category:Capital
Date:18-06-2009
Legacy
Category:Officers
Date:28-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Officers
Date:08-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2007
Legacy
Category:Annual Return
Date:16-08-2007
Legacy
Category:Officers
Date:17-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:23-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:23-08-2005
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date13/12/2025
Latest Accounts31/03/2025
Trading Addresses
Heather Park House, North Circular Road, Stonebridge Park, London, NW107NNRegistered
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